ADD LATENT LIMITED

Company number SC266512

4 active persons with significant control / 0 active statements

Mr Ashley Jonathan Perrett (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 3 July 2023
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ian Cummins (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 3 July 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael John Holdsworth (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 15 March 2023
• Date of birth: May 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter James William Adam (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 26 April 2018
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Eduardo Jose Robaina Blavia (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 1 June 2019
• Ceased on: 3 July 2023
• Date of birth: March 1977
• Nationality: Venezuelan
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Morten Haug Emilsen (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 1 June 2019
• Ceased on: 3 July 2023
• Date of birth: July 1971
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Terje Lokke-Sorensen (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 17 April 2018
• Ceased on: 3 July 2023
• Date of birth: February 1959
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Per Arne Jensen (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 16 April 2018
• Ceased on: 3 July 2023
• Date of birth: December 1964
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Dermot Michael O'Keeffe (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 10 April 2018
• Ceased on: 1 June 2019
• Date of birth: July 1962
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Ole Birger Rygg (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 9 April 2018
• Ceased on: 3 July 2023
• Date of birth: May 1960
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Harald Justnaes (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 9 April 2018
• Ceased on: 3 July 2023
• Date of birth: December 1963
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 April 2017
• Withdrawn on: 9 April 2018